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Back to data-set-11
EFTA02328218.pdf
PDF
63 KB
2 pages
Extracted Chars
1,711
Entities
8
Relationships
7
Loading extracted text...
Mentioned Entities
8
Card for Leo Email Thread
Communication
1 mention
Leo Loking
Person
Enabler
1 mention
2017-07-13
Date
1 mention
9 East 71st Street
Location
Property
1 mention
Karyna Shuliak
Person
Victim
1 mention
American Express
Organization
FinancialInstitution
1 mention
Bella Klein
Person
Staff
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Leo Loking
→
communication
→
Karyna Shuliak
"From: Leo Loking Sent: Thursday, July 13, 2017 11:03 PM To: Karyna Shuliak"
Karyna Shuliak
→
communication
→
Bella Klein
"On Jul 13, 2017, at 1:44 PM, Karyna Shuliak wrote: Hi Bella"
Bella Klein
→
communication
→
Karyna Shuliak
"On Jul 13, 2017, at 2:22 PM, Bella Klein wrote: Amex card for Leo should arrive tomorrow"
Jeffrey Epstein
→
financial
→
Leo Loking
"Mr. Epstein asked if you could please get Leo a credit card, so that he can use it to buy supply"
Leo Loking
→
employment
→
Jeffrey Epstein
"Mr. Epstein asked if you could please get Leo a credit card, so that he can use it to buy supply for 301 or any other errands."
Karyna Shuliak
→
employment
→
Jeffrey Epstein
"Mr. Epstein asked if you could please get Leo a credit card"
Bella Klein
→
employment
→
Jeffrey Epstein
"Mr. Epstein asked if you could please get Leo a credit card"
EFTA02328218.pdf | Epstein File Explorer